Introduction
Watch Company
L
LOGISTICS ASSET MANAGEMENT LLP
LOGISTICS ASSET MANAGEMENT LLP is an active company incorporated on 9 March 2016 with the registered office located in London. LOGISTICS ASSET MANAGEMENT LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC407145
LLP Company
Age
10 Years
Incorporated 9 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Previous Company Names
PACIFIC INDUSTRIAL LLP
From: 9 March 2016To: 19 April 2023
Address
2nd Floor, Bond House 2nd Floor, Bond House 19/29 Woodstock Street London, W1C 2AN,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MOFFITT, John Richard
ActiveSloane Street, LondonSW1X 9BX
Born December 1963
Llp member
Appointed 09 Mar 2016
MOFFITT, John Richard
Sloane Street, LondonSW1X 9BX
Born December 1963
Llp member
09 Mar 2016
Active
TURNER, Christopher David
ActiveSloane Street, LondonSW1X 9BX
Born March 1959
Llp member
Appointed 09 Mar 2016
TURNER, Christopher David
Sloane Street, LondonSW1X 9BX
Born March 1959
Llp member
09 Mar 2016
Active
UPTON, Justin Alexander Jordan
Active2nd Floor, Bond House, LondonW1C 2AN
Born August 1977
Llp member
Appointed 12 May 2023
UPTON, Justin Alexander Jordan
2nd Floor, Bond House, LondonW1C 2AN
Born August 1977
Llp member
12 May 2023
Active
WALDEGRAVE, James Victor
Active2nd Floor, Bond House, LondonW1C 2AN
Born December 1984
Llp member
Appointed 12 May 2023
WALDEGRAVE, James Victor
2nd Floor, Bond House, LondonW1C 2AN
Born December 1984
Llp member
12 May 2023
Active
ROBERTS, Stuart David
ResignedSloane Street, LondonSW1X 9BX
Born October 1973
Llp designated member
Appointed 09 Mar 2016
Resigned 12 May 2023
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BX
Born October 1973
Llp designated member
09 Mar 2016
Resigned 12 May 2023
Resigned
PACIFIC INVESTMENTS MANAGEMENT LTD
ResignedSloane Street, LondonSW1X 9BX
Corporate llp designated member
Appointed 09 Mar 2016
Resigned 12 May 2023
PACIFIC INVESTMENTS MANAGEMENT LTD
Sloane Street, LondonSW1X 9BX
Corporate llp designated member
09 Mar 2016
Resigned 12 May 2023
Resigned
JOHNSON, Mark Christopher
ResignedSloane Street, LondonSW1X 9BX
Born November 1958
Llp member
Appointed 09 Mar 2016
Resigned 12 May 2023
JOHNSON, Mark Christopher
Sloane Street, LondonSW1X 9BX
Born November 1958
Llp member
09 Mar 2016
Resigned 12 May 2023
Resigned
PERKINS, Michael Graham
Resigned2nd Floor, Bond House, LondonW1C 2AN
Born August 1989
Llp member
Appointed 01 Jul 2021
Resigned 17 Nov 2023
PERKINS, Michael Graham
2nd Floor, Bond House, LondonW1C 2AN
Born August 1989
Llp member
01 Jul 2021
Resigned 17 Nov 2023
Resigned
TUCKER, Samuel John Laurence
ResignedSloane Street, LondonSW1X 9BX
Born January 1985
Llp member
Appointed 09 Mar 2016
Resigned 16 Oct 2019
TUCKER, Samuel John Laurence
Sloane Street, LondonSW1X 9BX
Born January 1985
Llp member
09 Mar 2016
Resigned 16 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard John Moffitt
Active2nd Floor, Bond House, LondonW1C 2AN
Born December 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 12 May 2023
Mr Richard John Moffitt
2nd Floor, Bond House, LondonW1C 2AN
Born December 1963
Significant influence or control limited liability partnership
12 May 2023
Active
Sir John Lionel Beckwith
CeasedSloane Street, LondonSW1X 9BX
Born March 1947
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 11 May 2023
Sir John Lionel Beckwith
Sloane Street, LondonSW1X 9BX
Born March 1947
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 11 May 2023
Ceased
Sloane Street, LondonSW1X 9BW
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Ceased 11 May 2023
Pacific Investments Management Limited
Sloane Street, LondonSW1X 9BW
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Ceased 11 May 2023
Ceased
Filing History
48
Description
Type
Date Filed
Document
21 November 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 November 2023
25 May 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
25 May 2023
25 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 May 2023
25 May 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 May 2023
25 May 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2023
Change Of Name Notice Limited Liability Partnership
19 April 2023
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
19 April 2023
No document
4 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 September 2021
27 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 April 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 August 2017